CENTRAL INVESTMENT PROPERTIES (LONDON) LIMITED

Overview

Company Name	CENTRAL INVESTMENT PROPERTIES (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05934407
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2006
Date of Cessation	Oct 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL INVESTMENT PROPERTIES (LONDON) LIMITED?

(7011) /

Where is CENTRAL INVESTMENT PROPERTIES (LONDON) LIMITED located?

Registered Office Address	249 Cranbrook Road IG1 4TG Ilford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL INVESTMENT PROPERTIES (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for CENTRAL INVESTMENT PROPERTIES (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2012

Application to strike the company off the register

4 pages

DS01

Dec 29, 2011

Accounts for a small company made up to Mar 31, 2011

6 pages

Oct 05, 2011

Annual return made up to Sep 11, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2011	Statement of capital on Oct 05, 2011 Capital: GBP 2	SH01

Jan 19, 2011

legacy

3 pages

MG02

Dec 30, 2010

Accounts for a small company made up to Mar 31, 2010

7 pages

Sep 16, 2010

Annual return made up to Sep 11, 2010 with full list of shareholders

3 pages

AR01

Sep 16, 2010

Secretary's details changed for Emma Sarah Davis on Sep 11, 2010

1 pages

CH03

Sep 16, 2010

Director's details changed for Mr Lewis John Davis on Sep 11, 2010

2 pages

CH01

Feb 03, 2010

Accounts for a small company made up to Mar 31, 2009

6 pages

Dec 15, 2009

Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on Dec 15, 2009

1 pages

AD01

Sep 16, 2009

legacy

3 pages

363a

Feb 05, 2009

Accounts for a small company made up to Mar 31, 2008

5 pages

Sep 26, 2008

legacy

3 pages

363a

Jan 22, 2008

Accounts for a small company made up to Mar 31, 2007

5 pages

Oct 05, 2007

legacy

2 pages

363a

Sep 14, 2007

legacy

1 pages

225

Jul 21, 2007

legacy

3 pages

395

Jul 21, 2007

legacy

3 pages

395

Jan 18, 2007

legacy

3 pages

395

Oct 10, 2006

legacy

3 pages

395

Oct 03, 2006

legacy

1 pages

288b

Oct 03, 2006

legacy

1 pages

288b

Oct 03, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of CENTRAL INVESTMENT PROPERTIES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Emma Sarah Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	Sep 13, 2006		Secretary	Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom		British		Company Director	148013900001
DAVIS, Lewis John Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	Sep 13, 2006		Director	Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	England	British	1948-3	Company Director	146476190001
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Sep 13, 2006	Sep 13, 2006	Secretary	235 Old Marylebone Road NW1 5QT London					69736830002
MCS REGISTRARS LIMITED 235 Old Marylebone Road NW1 5QT London	Sep 13, 2006	Sep 13, 2006	Director	235 Old Marylebone Road NW1 5QT London					72758870002

View Detailed Information on Officers and People with Significant Control

Does CENTRAL INVESTMENT PROPERTIES (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 13, 2007 Delivered On Jul 21, 2007	Outstanding	Amount secured £1,826,250 due or to become due from the company to the chargees
	Short particulars Fixed mortgage over account no: 301177716 in the sum of £1,826,250. see the mortgage charge document for full details.
	Persons Entitled Zoe Paskin, Leo Paskin and Richard West
	Transactions Jul 21, 2007Registration of a charge (395)
Legal charge	Created On Jul 13, 2007 Delivered On Jul 21, 2007	Satisfied	Amount secured £608,750 due or to become due from the company to the chargees
	Short particulars Fixed mortgage over account no: 301177708 in the sum of £608,750. see the mortgage charge document for full details.
	Persons Entitled Zoe Paskin, Leo Paskin and Richard West
	Transactions Jul 21, 2007Registration of a charge (395) Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 17, 2007 Delivered On Jan 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35/45 (odd numbers inclusive) new oxford street, 10 11 and 12 museum street and land and buildings on the north west side of west central street and 16/16A and 18 west central street london together with all fixtures and fittings and chattels, together with also the goodwill, first fixed charge on all money received or to be received, first floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jan 18, 2007Registration of a charge (395)
Debenture	Created On Oct 05, 2006 Delivered On Oct 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Oct 10, 2006Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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